B&M Capital Investment Ltd.

General information

Name:

B&M Capital Investment Limited.

Office Address:

Apex Parade 2 Selvage Lane NW7 3JT London

Number: 09660873

Incorporation date: 2015-06-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as B&M Capital Investment was founded on 29th June 2015 as a Private Limited Company. This enterprise's registered office may be gotten hold of in London on Apex Parade, 2 Selvage Lane. Assuming you have to get in touch with this firm by mail, the area code is NW7 3JT. The office registration number for B&M Capital Investment Ltd. is 09660873. This enterprise's classified under the NACE and SIC code 71122 meaning Engineering related scientific and technical consulting activities. The business latest annual accounts describe the period up to 2022-06-30 and the most recent confirmation statement was filed on 2023-05-16.

At the moment, this firm is the workplace of 1 director: Dusan S., who was assigned this position in 2023. Since 2023 Vivien R., had been functioning as a director for the firm till the resignation one year ago. Furthermore a different director, specifically Dusan S. gave up the position one year ago. To help the directors in their tasks, this firm has been utilizing the expertise of Monika K. as a secretary since the appointment on 16th May 2023.

Financial data based on annual reports

Company staff

Monika K.

Role: Secretary

Appointed: 16 May 2023

Latest update: 6 February 2024

Dusan S.

Role: Director

Appointed: 15 May 2023

Latest update: 6 February 2024

People with significant control

Executives with significant control over the firm are: Monika K. has substantial control or influence over the company. Dusan S. has substantial control or influence over the company.

Monika K.
Notified on 15 May 2023
Nature of control:
substantial control or influence
Dusan S.
Notified on 16 May 2023
Nature of control:
substantial control or influence
Error
Address: 2 Selvage Lane, London, NW7 3JT, England
Legal authority England
Legal form Limited
Country registered England
Place registered Company House
Registration number 09660873
Notified on 29 June 2016
Ceased on 19 May 2023
Nature of control:
1/2 or less of voting rights
Monika K.
Notified on 1 January 2020
Ceased on 1 May 2023
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 10 March 2017
Start Date For Period Covered By Report 2015-06-29
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 10 March 2017
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Confirmation statement with updates October 1, 2023 (CS01)
filed on: 8th, December 2023
confirmation statement
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
8
Company Age

Closest Companies - by postcode